Ontario · Receivership (court-appointed)
Application Record
Application / notice of application · 9 October 2024
AI summary
A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.
What we verified from this filing4 verified
- secured creditorsnote: Deemed trust / statutory tax lien · page: 9 · as of: 2022-11-09 · amount: 2545138.59 · debtor: Estate of Nga Tu Truong / 1201 St. Clair Avenue West property · creditor: Her Majesty the Queen in Right of Canada, as represented by the Minister of National Revenue (CRA) · currency: CAD · security: Tax lien registered November 9, 2022 as Instrument No. AT6220446
- secured creditorsnote: No separate outstanding balance stated for this collateral charge; registered principal amount only · page: 9 · debtor: Alireza Maleki and Nga Tu Truong · creditor: Equitable Bank (successor to The Equitable Trust Company) · currency: CAD · security: Second Mortgage in the registered principal amount of $437,400, registered April 8, 2013 over 1201 St. Clair Avenue West as collateral security for a loan to purchase the Danforth Property (1524 Danforth Avenue, Toronto)
- secured creditorsnote: Deemed trust / statutory tax lien · page: 9 · as of: 2019-10-04 · amount: 28490.66 · debtor: Estate of Nga Tu Truong / 1201 St. Clair Avenue West property · creditor: Her Majesty the Queen in Right of Canada, as represented by the Minister of National Revenue (CRA) · currency: CAD · security: Tax lien registered October 4, 2019 as Instrument No. AT5256725
- secured creditorsnote: Amount is the claim stated in the Notice of Sale under Mortgage dated February 15, 2024, plus interest at 6.36% per annum to date of payment; a Demand Letter dated January 11, 2024 separately claimed $21,101.77 representing three months' mortgage arrears plus administration and legal fees (a subset/earlier figure, not the full claim) · page: 10 · as of: 2024-02-15 · amount: 391291.76 · debtor: Alireza Maleki, in his capacity as Estate Trustee of the Estate of Nga Tu Truong · creditor: Equitable Bank (successor to The Equitable Trust Company) · currency: CAD · security: First Mortgage/Charge registered April 5, 2013 as Instrument No. AT3271307 over 1201 St. Clair Avenue West, Toronto (registered principal $612,500); also secured by General Assignment of Rents (Instrument No. AT3271308, registered April 5, 2013) and a Security Agreement dated April 2, 2013 perfected under the PPSA on March 28, 2013